DBLT REDHEUGH LIMITED

🌳Matureactive
SC454313 · ltd · incorporated 2013-07-11
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 3.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
  • 68100Buying and selling of own real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 3.7y

75/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Charge age ~3.7 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (7 active, 9 linked, 8 with DOB)
88
Ownership & PSC
6 active PSC(s) of 6 total, 6 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
7
filings
  • 6 persons-with-significant-control
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2026-01-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-01-15
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    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2026-01-15
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    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2026-01-15
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    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2026-01-15
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    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2026-01-15
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    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2025-12-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2025-08-26
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    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  9. 2025-07-22
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  10. 2025-07-22
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    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  11. 2025-07-22
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    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  12. 2025-07-22
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    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  13. 2025-07-21
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    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  14. 2025-07-21
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    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  15. 2025-07-21
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    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  16. 2025-07-21
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    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  17. 2025-07-21
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    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2025-07-21
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    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2025-07-21
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    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  20. 2025-07-21
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    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  21. 2025-07-21
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  22. 2025-07-21
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  23. 2025-07-21
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    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  24. 2024-10-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  25. 2022-08-15
    🔒
    Charge registered #1
    Lender: Old Road Securities Limited
  26. 2013-11-19
    DUNDAS-BEKKER, Althea Enid Phillipa appointed
    director
  27. 2013-11-19
    DUNDAS-BEKKER OR GOFFIN (KNOWN AS “HENRIETTA MAY DUNDAS”), Henrietta May appointed
    director
  28. 2013-11-19
    GODFREY-FAUSSETT, Matthew Richard Charles appointed
    director
  29. 2013-11-19
    HAYNES, Nicholas Rhys appointed
    director
  30. 2013-11-19
    STIRLING-AIRD, Richard John appointed
    director
  31. 2013-07-11
    🏢
    Company incorporated
    As DBLT REDHEUGH LIMITED
  32. 2013-07-11
    AS COMPANY SERVICES LIMITED appointed
    corporate-secretary
  33. 2013-07-11
    GIBB, Fiona Helen appointed
    director
  34. 2013-07-11
    BROWN, Simon Thomas David appointed
    director
  35. 2013-07-11
    BROWN, Simon Thomas David resigned
    director
  36. 2013-07-11
    KERR, John Neilson appointed
    director
  37. 2013-07-11
    KERR, John Neilson resigned
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 87 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 87 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

6 active beneficial owners · dominant holder ≥75% · fragmented
NameSharesVoting rightsNature of controlNotified
Ms Althea Enid Phillipa Dundas-Bekker
Individual · British · DOB 11/1939 · age 87
75100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest06/04/2016
Ms Fiona Helen Gibb
Individual · British · DOB 11/1959 · age 67
75100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest06/04/2016
Mr Richard John Stirling-Aird
Individual · British · DOB 09/1946 · age 80
75100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest06/04/2016
Mr Matthew Richard Charles Godfrey-Faussett
Individual · British · DOB 01/1966 · age 60
75100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest06/04/2016
Mrs Henrietta May Dundas-Bekker Or Goffin (Known As “Henrietta May Dundas”)
Individual · British · DOB 09/1975 · age 51
75100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest06/04/2016
Nicholas Rhys Haynes
Individual · British · DOB 12/1964 · age 62
75100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2013-07-11
Jurisdictionscotland
Primary SIC41100 — Development of building projects

Registered office

C/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-22
Last: 2025-07-08

Officers (7 active · 2 resigned)

AS COMPANY SERVICES LIMITED
corporate-secretary · appointed 2013-07-11
View their other companies + combined net worth →
Active
DUNDAS-BEKKER, Althea Enid Phillipa
director · ~87y · appointed 2013-11-19
View their other companies + combined net worth →
Active
DUNDAS-BEKKER OR GOFFIN (KNOWN AS “HENRIETTA MAY DUNDAS”), Henrietta May
director · ~51y · appointed 2013-11-19
View their other companies + combined net worth →
Active
GIBB, Fiona Helen
director · ~67y · appointed 2013-07-11
View their other companies + combined net worth →
Active
GODFREY-FAUSSETT, Matthew Richard Charles
director · ~60y · appointed 2013-11-19
View their other companies + combined net worth →
Active
HAYNES, Nicholas Rhys
director · ~62y · appointed 2013-11-19
View their other companies + combined net worth →
Active
STIRLING-AIRD, Richard John
director · ~80y · appointed 2013-11-19
View their other companies + combined net worth →
Active
BROWN, Simon Thomas David
director · ~66y · appointed 2013-07-11 · resigned 2013-07-11
Resigned
KERR, John Neilson
director · ~70y · appointed 2013-07-11 · resigned 2013-07-11
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Old Road Securities
Old Road Securities Limited
A registered charge1 property15/08/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (76 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-17
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-08-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-01
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-07-22
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-07-22
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-07-22
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-07-22
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-07-21
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-07-21